Summer (BC) UK Bidco Limited

Active12093836 Private limited company
Incorporated
9 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2025
German
Born April 1995 (31)
Director · Appointed 5 December 2019
Italian
Born June 1970 (56)
Director · Appointed 5 December 2019
British
Born November 1971
Director · Appointed 9 July 2019
Belgian
Born March 1978 (48)
Officer history (3 former)
30 December 2025
Appointed Peters, Fabian Philipp as Director
18 November 2025
Resigned De Antoni, Alberto as Director
23 October 2023
Appointed De Antoni, Alberto as Director
23 October 2023
Resigned Camera, Giovanni as Director
26 February 2020
Resigned Salama, Eric Ralph as Director
5 December 2019
Appointed Bassi, Luca as Director
5 December 2019
Appointed Gent, Stuart James Ashley as Director
5 December 2019
Appointed Salama, Eric Ralph as Director
9 July 2019
Appointed Camera, Giovanni as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01003653

Holdings 1

Companies where Summer (BC) UK Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Burson Holdings Limited Owns 75–100% of shares
Finecast Limited Proposed for strike-offOwns 75–100% of shares
Mone Limited Proposed for strike-offOwns 75–100% of shares
TWW Group Limited DissolvedOwns 75–100% of shares
WPP 2020 Ias Limited Status not confirmedOwns 75–100% of shares
WPP Finance 2010 Owns 75–100% of shares
WPP Finance 2013 Owns 75–100% of shares
WPP Finance 2016 DissolvedOwns 75–100% of shares
WPP Global Owns 75–100% of shares
WPP Headline Owns 75–100% of shares
WPP 2005 Limited Owns 75–100% of shares
Gain Theory Limited Owns 75–100% of shares
Mediaedge:cia Worldwide Limited Owns 75–100% of shares
Summer (BC) UK Bidco Limited This company Owns 25–50% of shares
Tempus Group Limited Owns 75–100% of shares
WPP 2323 Limited Owns 75–100% of shares
WPP Consulting Limited Owns 75–100% of shares
WPP CP Finance PLC Owns 75–100% of shares
WPP Finance Co. Limited Owns 75–100% of shares
WPP Group (UK) Ltd Owns 75–100% of shares
WPP Knowledge Owns 75–100% of shares
WPP Mr US Owns 75–100% of shares
WPP Sphinx Limited Holds 25–50% of voting rights

Filings 46

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
9 July 2026Confirmation statement with updates8 July 2026
30 December 2025Appointment of a director
24 December 2025Share capital filing
24 December 2025Insolvency filing
Show all 46 filings

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